High Court of KeralaSingle JudgeQuashed

Olmech Printing and Publishing Co. Ltd. v. State of Kerala

Case / Petition Number:CRL.MCNO.2763OF2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-06-09
Court Decision / Holding
The petition is allowed under Section 482 CrPC. Annexure-A3 Final Report in Crime No. 149/2020 and all further proceedings in CC No.37/2021 before the Chief Judicial Magistrate, Thrissur, are quashed.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Olmech Printing and Publishing Co. Ltd.
  • Idruhaji
  • Aboobacker
  • Sathar
  • Aboobacker
  • Hamsa

Respondents

  • State of Kerala
  • Thomas Ikakkassery

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. K. Sajeev

Counsels for Respondents

  • • Adv. Ramachandran
  • • Sri Vipin Narayan, Sr. PP
  • • Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

This is a criminal miscellaneous case under section 482 CrPC pending in the Kerala High Court, arising from CC No.37/2021 before the Chief Judicial Magistrate, Thrissur. The petitioners, six accused including Olmech Printing and Publishing Co. Ltd. and five individuals, are charged with offences under sections 406 and 420 read with section 34 IPC. The prosecution alleges that the petitioners received money from the 2nd respondent, promising issuance of shares, but failed to honor the promise. The petitioners sought quashing on the ground of a settlement, supported by Annexure A4, claiming the disputes have been amicably resolved and that continuing the prosecution would hinder peace and ends of justice. The large question before the court was whether, under the framework established by leading Supreme Court decisions (Gian Singh; Narinder Singh; State of M.P. v. Laxmi Narayan; and others), a private, civilly charactered dispute arising from a commercial transaction could be extinguished by quashing non‑compoundable offences on the basis of settlement. The learned Public Prosecutor initially voiced reservations that quashing solely on settlement is not warranted, but the court ultimately considered the nature of the offences, the settlement's genuineness, and the parties’ conduct. It held that quashing would not adversely affect society and would serve ends of justice, allowing the petition. Annexure-A3 final report and related proceedings were quashed, thereby ending the criminal proceedings against the petitioners.”

Provisions of Law Cited

Section 482 CrPC (Code of Criminal Procedure, 1973)Section 320 CrPCSection 406 IPCSection 420 IPCSection 34 IPCSection 307 IPCArms Act

Legal Doctrines & Maxims

  • Quashing of non‑compoundable offences under 482 CrPC is permissible where private disputes have been settled and the matter has a civil character; particularly in commercial or family disputes, provided public interest and gravity of the offence permit.
  • Notwithstanding settlement, offences of a heinous nature (e.g., murder, rape, dacoity) or offences under special statutes or involving public servants may not be quashed; any testing of 307 IPC incorporation must be evidence-based and not merely a mention in the FIR; the decision may depend on the nature of injuries and evidence collected.
  • The court should examine antecedents, conduct, and the genuineness of settlement to ensure quashing does not undermine public interest or justice; settlement can be a significant factor in ending prosecutions when ends of justice are served.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submitted that a commercial dispute had been amicably settled with the complainant (2nd respondent); annexed affidavits affirming the settlement; they contend quashing under Section 482 is appropriate where the dispute is civil in character and private in nature, as continuation serves no public interest and may hinder the parties’ peaceful coexistence and future prospects. They argued that there are no aggravating factors or criminal antecedents to impede quashing and that the settlement reflects genuine resolution of all disputes.

Contentions of Respondents

The Public Prosecutor raised reservations about quashing purely on the basis of a settlement, emphasizing that the offences are non‑compoundable and may involve public interest; the prosecution record, statements of the victim, and potential impediments to termination were to be examined; nonetheless, the state acknowledged the lack of ongoing grievances by the complainant and noted the need to balance settlement against the seriousness of the offences.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as part of the governing framework enabling quashing in private, civilly oriented disputes following settlement.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveLeading authority recognizing the settlement-based quashing of non‑compoundable offences under 482 CrPC when public interest allows.
Narinder Singh v. State of Punjab(2014) 6 SCC 466PositiveContributes to the body of doctrine on balancing settlement with public interest in quashing decisions.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositivePart of the jurisprudence permitting quashing with settlement in appropriate cases.
State of M.P. v. Deepak(2014) 10 SCC 285PositiveSupports viewing settlement in private disputes as a basis for quashing non‑compoundable offences.
State of M.P. v. Manish(2015) 8 SCC 307PositiveFurther clarifies the scope of quashing when civil disputes are settled.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveAdds to the lineage permitting quashing in settled private disputes.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveAffirms settlement-based quashing considerations.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveInfluences the permissible bounds of quashing with settlement.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveReinforces the approach to quash private disputes in settled cases.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveContinues the precedent favoring quashing where settlement exists.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V FRIDAY, THE 9[TH] DAY OF JUNE 2023 / 19TH JYAISHTA, 1945`** ``` CRL.MCNO.2763OF2023 ``` ``` AGAINSTTHECC37/2021OFCHIEFJUDICIALMAGISTRATE,THRISSUR PETITIONERS/ACCUSEDNOS.1TO6: ``` ``` 1OLMECPRINTINGANDPUBLISHINGC.LTD. OLMECHOUSE,ARSHANAGAR,SANKARAIYERROAD, - THRISSUR680021,REP.BYDIRECTORIDRUHAJI,AGED85 YEARS,S/O.BAVOOTY,PERUMBULLIPATTUPAYYURAYILHOUSE, THOZHIYOORDESOM,VADAKKEKADVILLAGE,THRISSUR, - PIN680520. 2IDRUHAJI AGED85YEARS S/O.BAVOOTY,PERUMBULLIPATTUPAYYURAYILHOUSE, THOZHIYOORDESOM,VADAKKEKADVILLAGE,THRISSUR, - PIN580520. 3ABOOBACKER AGED80YEARS S/O.ABDULKHADER,PANANGAYILHOUSE,GURUVAYOORDESOM, - THYKKADVILLAGE,THRISSURDISTRICT,PIN680104. 4SATHAR AGED48YEARS S/OBAVOOTY,PARATTUHOUSE,PUTHUMANASSERYDESOM, - PAVARATTYVILLAGE,THRISSURDISTRICT,PIN680507. 5ABOOBACKER AGED53YEARS S/O.KUNJUMUHAMMED,CHALLAYILHOUSE,KALLOORDESOM, - VADAKKEKADVILLAGE,THRISSURDISTRICT,PIN679562. 6HAMSA AGED71YEARS S/O.KUNJUMON,VALIYAPARAMBILHOUSE,THOZHIYOORDESOM, - VYLATHOORVILLAGE,THRISSURDISTRICT,PIN679563. BYADVP.K.SAJEEV ``` ## **`RESPONDENTS/COMPLAINANT & DEFACTO COMPLAINANT:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOFKERALA, - ERNAKULAM,PIN682032. ``` ``` CRL.MCNO.2763OF2023 ``` ``` 2 ``` ``` 2THOMASIKAKKASSERY AGED44YEARS S/O.ITTYMANI,KAKKASSERYHOUSE,HILLBAZARDESOM, - KUNNAMKULAMVILLAGE,THRISSURDISTRICT,PIN680503. ``` ``` BYADVP.RAMACHANDRAN ``` ``` SRI.VIPINNARAYAN,SRPP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 09.06.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.2763OF2023 ``` ``` 3 ``` ## **ORDER** This petition is filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code”) for the sake of brevity. 2. The petitioners herein are the accused Nos. 1 to 6 in CC.No.37 of 2021 on the files of the Chief Judicial Magistrate Court, Thrissur. In the said case, they are accused of having committed offences punishable under Sections 406, 420 r/w Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: The prosecution allegation is that the petitioners received money from the 2nd respondent, assuring that shares would be issued and thereafter failed to honor their promise. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not desirous of pursuing the prosecution proceedings. Reliance is placed on Annexure A4 affidavit filed by the 2nd respondent to substantiate his contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual respect. 5. When the matter had come up for admission, this court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in ``` CRL.MCNO.2763OF2023 ``` ``` 4 ``` the petition and the affidavit filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioners are persons with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioners hitherto. It is further submitted that the statement of the party respondents has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the records. 8. In **State of M.P. v. Laxmi Narayan,[1]** , a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of** > 1 [(2019) 5 SCC 688] > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 > 4 (2014) 4 SCC 149 > 5 (2014) 10 SCC 285 ``` CRL.MCNO.2763OF2023 ``` ``` 5 ``` **M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** ; **State of M.P.** **v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P.** **v. Kalyan Singh[10] and State of M.P. v. Dhruv Gurjar[11]** . It was laid down as under: 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 320 of the Code can be exercised having overwhelmingly and predominantly the civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes and when the parties have resolved the entire dispute amongst themselves; - 15.2. Such power is not to be exercised in those prosecutions which involved heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender; - 15.4. Offences under Section 307 IPC and the Arms Act, etc. would fall in the category of heinous and serious offences and therefore are to be treated as crime against the society and not against the individual alone, and therefore, the criminal proceedings for the > 6 (2015) 8 SCC 307 > 7 2016) 12 SCC 179 > 8 (2016) 12 SCC 471 > 9 (2017) 9 SCC 641 > 10 (2019) 4 SCC 268 > 11 (2019) 5 SCC 570] ``` CRL.MCNO.2763OF2023 ``` ``` 6 ``` offence under Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 482 of the Code, on the ground that the parties have resolved their entire dispute amongst themselves. However, the High Court would not rest its decision merely because there is a mention of Section 307 IPC in the FIR or the charge is framed under this provision. It would be open to the High Court to examine as to whether incorporation of Section 307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, which if proved, would lead to framing the charge under Section 307 IPC. For this purpose, it would be open to the High Court to go by the nature of injury sustained, whether such injury is inflicted on the vital/delicate parts of the body, nature of weapons used, etc. However, such an exercise by the High Court would be permissible only after the evidence is collected after investigation and the charge-sheet is filed/charge is framed and/or during the trial. Such exercise is not permissible when the matter is still under investigation. Therefore, the ultimate conclusion in paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact on society, on the ground that there is a settlement/compromise between the victim and the offender, the High Court is required to consider the antecedents of the accused; the conduct of the accused, namely, whether the accused was absconding and why he was absconding, how he had managed with the complainant to enter into a compromise, etc. ## 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the ``` CRL.MCNO.2763OF2023 ``` ``` 7 ``` petitioners, and the amicable relationship that now exist between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Code to quash the proceedings. Resultantly, this petition will stand allowed. Annexure-A3 Final Report in Crime No. 149/2020 of Thrissur Town West Police Station and all further proceedings pending against the petitioners as C.C.No.37/2021 on the file of the Chief Judicial Magistrate Court, Thrissur, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** Sru ``` CRL.MCNO.2763OF2023 ``` ``` 8 ``` ## **`APPENDIX OF CRL.MC 2763/2023`** |`PETITIONERS `|`ANNEXURES`|| |---|---|---| |`Annexure-A1`||`TRUE COPY OF THE COMPLAINT DATED 24.01.2020`| |||`IN C.M.P.584/2020 ON THE FILES OF CHIEF`| |||`JUDICIAL MAGISTRATE COURT, THRISSUR FILED BY`| |||`THE 2ND RESPONDENT.`| |`Annexure-A2`||`TRUE COPY OF THE FIRST INFORMATION REPORT`| |||`DATED 25.01.2020 IN CRIME NO.149/2020 OF`| |||`THRISSUR TOWN WEST POLICE STATION, THRISSUR`| |||`DISTRICT.`| |`Annexure-A3`||`CERTIFIED COPY OF THE FINAL REPORT DATED`| |||`18.02.2021 IN CRIME NO. 149/2020 OF THRISSUR`| |||`TOWN WEST POLICE STATION, THRISSUR DISTRICT.`| |`Annexure-A4`||`AFFIDAVIT OF THE 2ND RESPONDENT DATED`| |||`27.03.2023.`|